| Court / Forum | Case Type | Status | Amount | Risk |
|---|---|---|---|---|
| Bombay High Court | Labour / Industrial | Pending | ₹18L | Medium |
| GST Appellate Tribunal | Tax Dispute | Under Adjudication | ₹42L | Medium |
| Consumer Forum — Pune | Consumer Complaint | Disposed | ₹2L | Low |
| Income Tax Tribunal | Tax Assessment | Resolved | ₹8L | Low |
| NCLT Mumbai | IBC / Insolvency | No Filing | — | Nil |
| Supreme Court | All Matters | No Filing | — | Nil |
| MCA Filing | Type | Date | Status |
|---|---|---|---|
| Annual Return | MGT-7 | Sep 2024 | Filed ✓ |
| Financial Statements | AOC-4 | Sep 2024 | Filed ✓ |
| Board Changes | DIR-12 | Mar 2024 | Filed ✓ |
| Charge Creation | CHG-1 | Jan 2023 | Active Charge |
| Director | DIN | Role | CIBIL Signal | Disqualification | Other DINs |
|---|---|---|---|---|---|
| Rajesh K. Sharma | 0012XXXX | Managing Director | Clean ✓ | None ✓ | 3 companies |
| Priya R. Sharma | 0018XXXX | Director | Clean ✓ | None ✓ | 2 companies |
| Anil V. Mehta | 0045XXXX | Independent Director | Clean ✓ | None ✓ | 8 companies |
| Charge ID | Charge Holder | Amount | Created | Status | Security |
|---|---|---|---|---|---|
| 10045892 | HDFC Bank Ltd | ₹12 Cr | Jan 15, 2023 | Active | Plant & Machinery |
| 9823401 | Axis Bank Ltd | ₹5 Cr | Mar 2019 | Satisfied ✓ | Stock & Receivables |